| Name: | MI SALES AND SERVICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2015 (10 years ago) |
| Date of dissolution: | 19 Oct 2021 |
| Entity Number: | 4776586 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 520 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHERI M. PHYFER | Chief Executive Officer | 520 LAKE COOK ROAD, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-06 | 2021-10-20 | Address | 520 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2017-06-22 | 2019-06-06 | Address | 520 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2015-06-18 | 2021-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211020001415 | 2021-10-19 | CERTIFICATE OF TERMINATION | 2021-10-19 |
| 190606060136 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170622006040 | 2017-06-22 | BIENNIAL STATEMENT | 2017-06-01 |
| 150618000192 | 2015-06-18 | APPLICATION OF AUTHORITY | 2015-06-18 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
